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Active:
D5: Procedural Violations ✕
D2: Accountability Shift ✕
V9: Document Integrity ✕
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DataSet-9
EFTA00100567
EFTA00100567.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
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EFTA01200571
EFTA01200571.pdf
Case 9:08-cv-80736-KAM Document 339 Entered on FLSD Docket 10/01/2015 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
P17
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EFTA01084188
EFTA01084188.pdf
JOSEPH R.ATTERBURY
"t JACK A. GOLDBERGER
…
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EFTA00078783
EFTA00078783.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
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EFTA00614402
EFTA00614402.pdf
LAW OFFICES OF
BURMAN, CRITTON, LUTTIER & COLEMAN, LIP
515 NORTH FLAGLER DRIVE
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EFTA00804698
EFTA00804698.pdf
07/14/2017 19:17 FAX la000t
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EFTA00287152
EFTA00287152.pdf
09/14(2016 10:25:44 AM FROM:LABCORPLCLSFO TO: LABCORP Page 1 of 9 r
TO: LISA P …
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EFTA00230771
EFTA00230771.pdf
Page 1 of 1
Minch 20, 2011
To whom it may concern:
I ierved a s U.S. Attaney for the Southern Distr…
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EFTA00179389
EFTA00179389.pdf
1 UNITED STATES DISTRICT COURT
2 SOUTHERN DISTRICT OF FLORIDA
3
4
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7 RE: OPERATION LEAP YEAR
8
9
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11
12 T…
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EFTA01084195
EFTA01084195.pdf
4/, rigUIL9 COMO.
• PelSovta 01
Malicious Prosecution and the Litigation Privilege
by Tcd…
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unknown
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EFTA01193956
EFTA01193956.pdf
Haddad, Tonja 12/29/2014
For Educational Use Only
Stephen FISCHER, Appellant, v. Richard DEBRINCAT and..., 2014 WL 5858453...
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EFTA00124066
EFTA00124066.pdf
Attn • 12070-7000
15000 Capital One Drive
Capita; …
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EFTA00169750
EFTA00169750.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
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EFTA00090979
EFTA00090979.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
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unknown
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EFTA00085176
EFTA00085176.pdf
Exhibit B
EFTA00085176
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUT…
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EFTA01246740
EFTA01246740.pdf
C
FD-140 (Rev. 9.11-03)
File Number i-APL ccm 06, a_ -ill- in
Field Office Acquiring Evidence 4 \ A
Serial …
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EFTA02729535
EFTA02729535.pdf
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA, FOURTH DISTRICT
JEFFREY EPSTEIN,
…
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EFTA01734380
EFTA01734380.pdf
claimant, to determine whether the hazard of incrimination Is justified. United
States v. Argomaniz, 925 F.2d 1349, 1355 (11th Clr. 1991). court must make
a particularized inquiry, deciding, i…
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EFTA00215029
EFTA00215029.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office…
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EFTA01114616
EFTA01114616.pdf
United States Senate
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Committee on Homeland Security and Governmental Affairs
Carl Levin, Chairman
…
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EFTA00583760
EFTA00583760.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the i…
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EFTA01142422
EFTA01142422.pdf
JOSEPH R.ATTERBURY
"t JACK A.GOLDBERGER
…
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EFTA00169433
EFTA00169433.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
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EFTA00605842
EFTA00605842.pdf
CM/ ECE - Live Database - fisd 11/14/11 5:57 PM
Limited Intervention by Jeffrey Epstein…
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